September 17, 2020
Initiation of upload for 300GB of 'Images Seized During Search' related to US v. Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
EFTA00028823.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
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